UK companies/Hertford/Page 44
Companies in Hertford and their shareholdersPage 44 of 55
1,093 companies registered in Hertford have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Hertford. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,093
SIMPLIFY ORTHOTICS LTD
sophymarine-openregistry-gb-14678177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
62012 — Business and domestic software development - Registered office
- 23 - 27 Maidenhead Street, Hertford, SG14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON PARRISHsophymarine-openregistry-h-jon-parrish-10cbbe | ORDINARY | 60 | |
| THOMAS WOODSsophymarine-openregistry-h-thomas-woods-81f1da | ORDINARY | 40 | |
NO1 TRAINING COMPANY LIMITED
sophymarine-openregistry-gb-14737021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY SHEA ALBOROUGHsophymarine-openregistry-h-danny-shea-alborough-b18a2c | ORDINARY | 100 | 100.00% |
| MATTHEW ALBERT TYLERsophymarine-openregistry-h-matthew-albert-tyler-30ca9a | ORDINARY | 0 | 0.00% |
JW GARDEN ROOMS LIMITED
sophymarine-openregistry-gb-14749943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 3 Clusterbolts, Hertford, Hertfordshire, SG14 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN JOSEPH WALTONsophymarine-openregistry-h-james-stephen-joseph-walton-f97cb7 | ORDINARY | 51 | 51.00% |
| CARRIE ANN WALTONsophymarine-openregistry-h-carrie-ann-walton-a59e60 | ORDINARY | 49 | 49.00% |
NEW IMAGE INSTALLATION LTD
sophymarine-openregistry-gb-14767837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering - Registered office
- 57 Sadlers Way, Hertford, SG14 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALDERSONsophymarine-openregistry-h-andrew-alderson-d66684 | ORDINARY | 2 | |
| ANNA ALDERSONsophymarine-openregistry-h-anna-alderson-b9e254 | ORDINARY | 0 | |
WASHBOURNE HOLDINGS LIMITED
sophymarine-openregistry-gb-14776708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE JOHNSONsophymarine-openregistry-h-clare-johnson-21c186 | ORDINARY | 2 | 50.00% |
| STEPHEN DAVID JOHNSONsophymarine-openregistry-h-stephen-david-johnson-13eeba | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WASHBOURNE PROPERTIES LIMITEDsophymarine-openregistry-gb-11181333 | Holds shares in | ORDINARY · 100.00% |
| 9Y HOLDINGS LIMITEDsophymarine-openregistry-gb-14861897 | Holds shares in | ORDINARY · 50.00% |
CITY FISH BROKERS LIMITED
sophymarine-openregistry-gb-14850699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- C/O Dsa Bookkeeping Limited Saxon House, Hertford, Herts, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY FISH HOLDINGS LIMITEDsophymarine-openregistry-gb-15494529 | ORDINARY | 100 | 100.00% |
| MG4 HOLDINGS LTDsophymarine-openregistry-gb-15494529 | ORDINARY | 0 | 0.00% |
PUPPS LTD
sophymarine-openregistry-gb-14851556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Fountain Drive, Hertford, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ROSEsophymarine-openregistry-h-leigh-rose-1fb1e2 | ORDINARY | 75 | |
| NORTH SEVENTEEN LIMITEDsophymarine-openregistry-gb-14201436 | ORDINARY | 25 | |
VIVERE LIFESTYLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14890804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
82200 — Activities of call centres
96090 — Other service activities n.e.c. - Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES WESTONsophymarine-openregistry-h-edward-james-weston-772566 | ORDINARY | 50 | 50.00% |
| LAURA JANE HANCOCKsophymarine-openregistry-h-laura-jane-hancock-6877cf | ORDINARY | 50 | 50.00% |
GST CONTRACTS LTD
sophymarine-openregistry-gb-14971231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 27 Page Road, Hertford, Hertfordshire, SG13 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEPHEN TILLCOCKsophymarine-openregistry-h-gary-stephen-tillcock-90fc25 | ORD | 2 | |
| AMANDA JANE TILLCOCKsophymarine-openregistry-h-amanda-jane-tillcock-ca0713 | ORD | 0 | |
CEMG ADVERTISING LIMITED
sophymarine-openregistry-gb-14984771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ELIZABETH GRAYsophymarine-openregistry-h-cheryl-elizabeth-gray-909d4c | ORDINARY | 50 | |
| MARK GRAYsophymarine-openregistry-gb-SC290461 | ORDINARY | 50 | |
REDAPTIVE SUSTAINABILITY SERVICES UK LIMITED
sophymarine-openregistry-gb-14991736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Yeomans Court, Hertford, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDAPTIVE SUSTAINABILITY SERVICES, LLCsophymarine-openregistry-h-redaptive-sustainability-services-llc-897fc4 | ORDINARY | 100 | 100.00% |
| REDAPTIVE INCsophymarine-openregistry-h-redaptive-inc-e3003d | ORDINARY | 0 | 0.00% |
GBB HOLBORN LIMITED
sophymarine-openregistry-gb-15011782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 10-14 Old Wallfields, Hertford, Hertfordshire, SG13 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILKSHA (UK) LTDsophymarine-openregistry-gb-13303401 | ORDINARY | 10 | |
| THUAN LUUsophymarine-openregistry-h-thuan-luu-ad8125 | ORDINARY | 0 | |
PORTLAND CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-15070622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suite 12, Watton Mill Mill Lane, Hertford, Hertfordshire, SG14 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY JAGGSsophymarine-openregistry-h-jay-jaggs-539a63 | ORDINARY | 1 | |
| TOM ALEXANDER MEEKsophymarine-openregistry-h-tom-alexander-meek-5cd56f | ORDINARY | 1 | |
ORCHARD INT. LTD.
sophymarine-openregistry-gb-15096839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MILO TORIN GORDONsophymarine-openregistry-h-george-milo-torin-gordon-9575bd | ORDINARY | 100 | 100.00% |
| TESS CAMILLA DAVENPORTsophymarine-openregistry-h-tess-camilla-davenport-f9ada5 | ORDINARY | 0 | 0.00% |
ABEL SMITH TRUSTEES (ONE) LIMITED
sophymarine-openregistry-gb-15127402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Estate Office Woodhall Park, Hertford, SG14 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH ABEL SMITHsophymarine-openregistry-h-ralph-abel-smith-812390 | ORDINARY | 2 | |
| THOMAS ABEL SMITHsophymarine-openregistry-h-thomas-abel-smith-debeba | ORDINARY | 2 | |
ABEL SMITH TRUSTEES (TWO) LIMITED
sophymarine-openregistry-gb-15127520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Estate Office Woodhall Park, Hertford, SG14 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH ABEL SMITHsophymarine-openregistry-h-ralph-abel-smith-812390 | ORDINARY | 2 | |
| THOMAS ABEL SMITHsophymarine-openregistry-h-thomas-abel-smith-debeba | ORDINARY | 2 | |
A.J.M TYRES LTD
sophymarine-openregistry-gb-15127899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DEWsophymarine-openregistry-h-robert-dew-d35a81 | ORDINARY | 100 | |
| MARIE SAWYERsophymarine-openregistry-h-marie-sawyer-57f2d5 | ORDINARY | 0 | |
MATTERS OF NOTE PUBLISHING LTD
sophymarine-openregistry-gb-15140439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 58 Stanstead Road, Hertford, SG13 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PICKFORDsophymarine-openregistry-h-thomas-pickford-f013a3 | ORDINARY | 2 | |
| MATTHEW BRINKWORTHsophymarine-openregistry-h-matthew-brinkworth-e3f3e9 | ORDINARY | 0 | |
HEALTHY FLAVOUR TIME LTD
sophymarine-openregistry-gb-15149808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 10 Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCUTA IOANA CRISTEsophymarine-openregistry-h-ancuta-ioana-criste-af9296 | ORDINARY | 50 | 50.00% |
| RAUL VASILE CRISTEsophymarine-openregistry-h-raul-vasile-criste-df18af | ORDINARY | 50 | 50.00% |
RAYNER PROPERTY LTD
sophymarine-openregistry-gb-15231532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bayley Hall, Hertford, SG14 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA RAYNERsophymarine-openregistry-h-sabina-rayner-1ac5df | ORDINARY | 50 | 50.00% |
| SAM RAYNERsophymarine-openregistry-h-sam-rayner-ce5792 | ORDINARY | 50 | 50.00% |